DOSSIERS / INVEST CIPE OÜ
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Company dossier

Invest Cipe OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-17
KYBE ID: EE-16318939 · 16318939 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Invest Cipe OÜ
ee
16318939
ee
active
ee
Osaühing
ee
2021-09-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11
ee

Ownership structure

2 entities
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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aconit Dental OÜactiveAconit OÜactiveASIANCOMM OÜactiveAurel & Pantikor ventures OÜactiveAvismart OÜactiveBest Way Logistics OÜactiveCorvaris OÜactiveEcoGrain Baltic OÜactiveEluminora OÜactiveEVOSTOCK Holdings OÜactiveFine2Company OÜactiveFine3Company OÜactiveFundence OÜactiveGHOSTWOOD ADVISORS OÜactiveGlobal Techno Trade OÜactiveGofaizen & Company OÜactiveJNP ESTONIA OÜactiveKali Technologies OÜactiveLitiQon OÜactiveMandshurica Roots OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Pere Puig Gutierrezbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100